Mr. Vitthaya Vejjajiva
Independent Director and Chairman of the Audit Committee

Details of the Board of Directors

Education - Master Degree of Laws, Harvard University, USA
- Bachelor Degree of Laws, Grey’s – Inn, England
- Role of Chairman Program Class 2/2001, Thai Institute of Directors Association (IOD)
Shareholding
Proportion (Percent)
None
Family Relation with
Management
None
5 years past experience Present
- Independent Director and Audit Committee / Glow Energy Public Co., Ltd.
- Independent Director / Glow Group (Except Glow IPP 3 Co., Ltd, GHECO-One Co., Ltd.,
  Houay Ho Thai Co., Ltd., Houay Ho Power Co., Ltd. and Glow Hemaraj Wind Co., Ltd.)
- President / K-Line (Thailand) Co., Ltd.
- President / Kawasaki-Dowa Company Limited